Updated risk assessments for estate agents and legal practitioners
The Financial Intelligence Centre has revised the reports first issued in March 2022.
Old Mutual Unit Trust Managers off the hook for R1.7 billion claim arising from Fidentia scandal.
Read moreThe Financial Intelligence Centre has revised the reports first issued in March 2022.
The inherent risk of money laundering and terrorist financing for CASPs in South Africa is high, the report says.